The world’s largest-ever journalistic collaboration exposes the offshore secrets of wealthy elites from more than 200 countries and territories, based on a data trove from 14 offshore service providers. The Pandora Papers investigation was published in 2021. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
LUSANDER CAPITAL INC. | British Virgin Islands | British Virgin Islands |
SIDCO GROUP INC. | British Virgin Islands | British Virgin Islands |
DERBRO ASSOCIATES INC. | British Virgin Islands | British Virgin Islands |
SUNNY JOURNEY INC. | British Virgin Islands | British Virgin Islands |
PANAMA HATT INC. | British Virgin Islands | British Virgin Islands |
SONATA CONSULTANTS INC. | British Virgin Islands | British Virgin Islands |
ROBINA ASSETS INC. | British Virgin Islands | British Virgin Islands |
FRAGATA HOLDING INC. | British Virgin Islands | British Virgin Islands |
THE STOKE CHAIR INC. | British Virgin Islands | British Virgin Islands |
Wilker International Inc. | British Virgin Islands | British Virgin Islands |
Algarve Corporate Inc. | British Virgin Islands | British Virgin Islands |
Gaule Investments Inc. | British Virgin Islands | British Virgin Islands |
ULTIMATE FIVE INC. | British Virgin Islands | British Virgin Islands |
L.A. Catering Inc. | British Virgin Islands | British Virgin Islands |
KNOCKTURN INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
DELWAY HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
WOOLEY SECURITIES INC. | British Virgin Islands | British Virgin Islands |
VERDANE COMPANY INC. | British Virgin Islands | British Virgin Islands |
KEDLESTON INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ADANSONIA DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
APHRODITE ESTATE INC. | British Virgin Islands | British Virgin Islands |
CARFINE INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ALCOTT SERVICES INC. | British Virgin Islands | British Virgin Islands |
Longevity Holdings, Inc. | British Virgin Islands | British Virgin Islands |
MICAL INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
STONEWASH INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
CARBERRY HOLDING INC. | British Virgin Islands | British Virgin Islands |
EVANDIG BUSINESS INC. | British Virgin Islands | British Virgin Islands |
FRONHILL INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
EVOKE HOLDING INC. | British Virgin Islands | British Virgin Islands |
PRUNUS ASSETS INC. | British Virgin Islands | British Virgin Islands |
MONTEVARCHI INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
HOLLYWOOD BUZZ INC | British Virgin Islands | British Virgin Islands |
OMIDA OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
BELLMEAD FINANCE INC. | British Virgin Islands | British Virgin Islands |
BIGRIVER RESEARCH INC. | British Virgin Islands | British Virgin Islands |
GLASSPORT INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
GLASSGOLD INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
FALGRIS HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
BERKSIDE INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
GLENCOE FINANCE INC. | British Virgin Islands | British Virgin Islands |
MDQ VENTURES INC. | British Virgin Islands | British Virgin Islands |
WINTHROP INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
StartGreen Ventures Inc. | British Virgin Islands | British Virgin Islands |
BITTON GROUP INC. | British Virgin Islands | British Virgin Islands |
GARLAND INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ENTRELAGOS PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
Werden Holdings Inc. | British Virgin Islands | British Virgin Islands |
MARVIK INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
PLAXALL MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
ROSEBOY VENTURES INC. | British Virgin Islands | British Virgin Islands |
TALCOR FINANCE INC. | British Virgin Islands | British Virgin Islands |
SUNCOAST INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
ATLANTIC COMMODITIES INC. | British Virgin Islands | British Virgin Islands |
ELMONT PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
AZOULAY INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
LOCKVER INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
LUBBOCK FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
MULTINVEST DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
PFP Investment, Inc. | British Virgin Islands | British Virgin Islands |
PFO Investment, Inc. | British Virgin Islands | British Virgin Islands |
RAVERTON INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
ARIE'L CAPITAL INC. | British Virgin Islands | British Virgin Islands |
LARKHILL FINANCE INC. | British Virgin Islands | British Virgin Islands |
FARADAY HARKNESS INC. | British Virgin Islands | British Virgin Islands |
HIGHMARK HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
SUNVIEW INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
FIELDMORE HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Inversiones Raas Inc. | British Virgin Islands | British Virgin Islands |
ALDENER INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
WESTWOOD HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Triumph Aviation Inc. | British Virgin Islands | British Virgin Islands |
HERCULES ENTERPRISES, INC. | British Virgin Islands | British Virgin Islands |
AMOCO DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
PRONTO INTERTRADE INC. | British Virgin Islands | British Virgin Islands |
HEYBOURNE HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
ANHEE RESOURCES INC. | British Virgin Islands | British Virgin Islands |
ASHTONE HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Guayacán Inversiones Inc. | British Virgin Islands | British Virgin Islands |
ATA ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
FARISAL OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
MARKLEDALE INVESTMENTS INC | British Virgin Islands | British Virgin Islands |
DANILO INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
KINGSTON INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
FOXHALL INTERNATIONAL INC | British Virgin Islands | British Virgin Islands |
KHINADA ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
TULIMAR INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
OVERBROOK INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
KELTON ASSOCIATES INC. | British Virgin Islands | British Virgin Islands |
DIGHTON INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
LUCAS INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
PILGRIM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
DEVELOPING EQUITIES INC. | British Virgin Islands | British Virgin Islands |
PINPOINT EQUITIES INC. | British Virgin Islands | British Virgin Islands |
PRENTI HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
KARVEN OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
ROMARO FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
RAMSGATE OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
RASPAY HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
GLENBURY INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more